PATHFINDER ENERGY SERVICES LIMITED

Company Number

03709500

Status

Converted / Closed

Incorporation Date

2 February 1999 (over 24 years ago)

Dissolution Date

21 February 2019

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Registered Address

Schlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
United Kingdom

Industry Codes

06.10: Extraction of crude petroleum (UK SIC Classification 2007)
06.10: Extraction of crude petroleum (European Community NACE Rev 2)
0610: Extraction of crude petroleum (UN ISIC Rev 4)

Latest Accounts Date

2017-12-31

Annual Return Last Made Up Date

2016-02-01

Inactive Directors / Officers

BRENT MICHAEL JANNER, director, 16 Mar 2011-30 Jun 2011
BROUGHTON SECRETARIES LIMITED, secretary, 18 Mar 2005-30 Jan 2012
BRYAN LEIGH DUDMAN, director, 31 Dec 2008-16 Mar 2011
CATHERINE CRABTREE, secretary, 18 Mar 2005-31 Dec 2008
COMBINED NOMINEES LIMITED, director, 2 Feb 1999- 4 Feb 1999
COMBINED SECRETARIAL SERVICES LIMITED, secretary, 2 Feb 1999- 4 Feb 1999
COMBINED SECRETARIAL SERVICES LIMITED, director, 2 Feb 1999- 4 Feb 1999
DAVID MARSH, director, 3 Nov 2016-
DAVID NELSON ELIFF, secretary, 4 Feb 1999-14 Mar 2000
ERIC GEORGE HENDRY, secretary, 30 Jan 2012- 9 Mar 2012
ERIC GEORGE HENDRY, director, 30 Jun 2009- 1 Sep 2012
ERNESTO BAUTISTA, secretary, 9 Jan 2002-31 Dec 2008
GORDON ALEXANDER BRUCE, director, 31 Dec 2008-30 Jun 2009
GORDON GEORGE REID BALLARD, director, 31 Jul 2012-30 Jun 2015
GREGORY JOHNSTON, director, 8 Mar 2013-28 Nov 2014
GWENOLA JACQUELINE STEPHANIE BOYAULT, director, 12 Oct 2016-
JAMES JONATHAN STEWART, director, 9 Jan 2002-20 Apr 2007
JEFFREY TEPERA, secretary, 23 Mar 2000-18 Mar 2005
JOHN COOK HARPER WRIGHT, director, 31 Jul 2012- 8 Mar 2013
JORGEN BERG, director, 1 Apr 2013-12 Nov 2014
KARIN ANNETTE HOEING-COSENTINO, director, 1 Dec 2013-12 Oct 2016
KENNETH TRAINOR WHITE JR, director, 4 Feb 1999-31 Dec 2008
PAULINE DROY MOORE, secretary, 9 Mar 2012-
RYAN ALEXANDER KIDD, director, 12 Nov 2014- 3 Nov 2016
SIMON SMOKER, secretary, 1 Jan 2016-
SIMON SMOKER, director, 3 Nov 2016-
WILLIAM TREVOR MCALISTER, director, 16 Mar 2011-31 Jul 2012

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Branches

inactive branch PATHFINDER ENERGY SERVICES LIMITED (Ireland, 2 Feb 1999- 1 Jun 2015)		details
inactive branch PATHFINDER ENERGY SERVICES LIMITED (Ireland, 2 Feb 1999- 1 Jun 2015)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Schlumberger Limited controls inactive PATHFINDER ENERGY SERVICES LIMITED (United Kingdom, 2 Feb 1999-21 Feb 2019)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	inactive PATHFINDER ENERGY SERVICES LIMITED (United Kingdom, 2 Feb 1999-21 Feb 2019) controls inactive 3 D STABILISERS LIMITED (United Kingdom, 9 Jan 1992-21 Feb 2019)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2019-02-21	Miscellaneous document	Miscellaneous	details
2019-02-19	Miscellaneous document	Miscellaneous	details
2019-02-13	Miscellaneous document	Miscellaneous	details
2019-02-12	Confirmation Statement	Confirmation statement made on 2019-02-01 with updates	details
2019-01-21	Filing dated 21 January 2019	Resolutions	details
2018-10-09	Miscellaneous document	Miscellaneous	details
2018-10-06	Annual Accounts	Full accounts made up to 2017-12-31	details
2018-02-01	Confirmation Statement	Confirmation statement made on 2018-02-01 with updates	details
2018-01-23	Give notice of relevant legal entity with significant control	Notification of Schlumberger Limited as a person with significant control on 2016-04-06	details
2017-11-09	Confirmation Statement	Confirmation statement made on 2017-02-01 with updates	details
2017-11-09	Annual Accounts	Full accounts made up to 2016-12-31	details
2017-11-09	Application for administrative restoration to the Register	Administrative restoration application	details
2017-07-25	Second notification of strike-off action in London Gazette (Section 1000)	Final Gazette dissolved via compulsory strike-off	details
2017-05-09	First notification of strike-off action in London Gazette (Section 1000)	First Gazette notice for compulsory strike-off	details
2016-11-04	Appointment of director	Appointment of Mr Simon Smoker as a director on 2016-11-03	details
2016-11-04	Termination of appointment of director	Termination of appointment of Ryan Alexander Kidd as a director on 2016-11-03	details
2016-11-04	Appointment of director	Appointment of Mr David Marsh as a director on 2016-11-03	details
2016-10-26	Annual Accounts	Full accounts made up to 2015-12-31	details
2016-10-14	Termination of appointment of director	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 2016-10-12	details
2016-10-14	Appointment of director	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 2016-10-12	details

See all (127 records)

Industry codes

Code	Description	Code scheme
06.10	Extraction of crude petroleum	UK SIC Classification 2007		details

Parent companies

inactive W-H ENERGY SERVICES, INC. (Texas (US), 13 Apr 1989-26 Aug 2008)		details
inactive W-H ENERGY SERVICES, INC. (Texas (US), 13 Apr 1989-26 Aug 2008)		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed November 4 2020

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